All posts tagged "Justice Department’s Tax Division"
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1.9KFederal LawWhy So Long? 79-Yr-Old Dallas Tax Attorney Joe Garza Charged with Hiding More than $1B from IRS
Joe Garza hid more than $1B of client income from the IRS, conning the U.S. Treasury out of roughly $200 million and...
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710Federal JudgesOfficiating Weddings Was Easy Cash for this New Orleans Judge Until the IRS Audit
federal grand jury in New Orleans returned an indictment today charging a city court judge with filing false tax returns.
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3.5KFederal LawFederal Judge Sentencing Disparity: Texas Tax Lawyer Receives 6 Months and Client 18 Months Jail
U.S. District Judge Karen Gren Scholer sentenced Client Thomas Selgas to 18 months in prison and Texas Attorney John Green to six...
